At Brady Bidco Limited
- Company number
- 10935753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Brady Bidco Limited (until 12 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHATTACHARJEE, Tarun | Director | 7 Jun 2022 | |
| GRAY, Nicholas Peter Sedgewick | Director | 2 Mar 2020 | |
| JOWSEY, Christopher Michael | Director | 15 Jul 2019 | |
| CLIFFORD, Andrew Francis James | Director | 6 Dec 2017 | |
| WESTERMANN, Philipp | Director | 6 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| At Brady Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 1 Jun 2025 | £40,000,000 | £98,039,000 | £2,124,000 | 0 |
| 26 May 2024 | £45,000,000 | £101,638,000 | £3,432,000 | 0 |
| 28 May 2023 | - | - | - | - |
| 29 May 2022 | - | - | - | - |
| 29 May 2021 | - | - | - | - |
| 30 May 2020 | - | - | - | - |
| 1 Jun 2019 | - | - | - | - |
| 2 Jun 2018 | - | - | - | - |
Connections
Owned by
At Brady Bidco Limited → At Brady Holdings Limited → Brady P&C Limited → Pssf Brady Holdco (UK) Limited → Legal & General Group PLC
Controls
- Admiral Taverns Bidco Limited (07052594)
- Hawthorn Leisure Topco Limited (08045171)
Directors’ other companies
- BHATTACHARJEE, Tarun - Director at Acacia Outdoors UK Finco 1 Limited
- BHATTACHARJEE, Tarun - Director at Acacia Outdoors UK Topco Limited
- BHATTACHARJEE, Tarun - Llp-Member at Proprium Capital Management (UK) LLP
- BHATTACHARJEE, Tarun - Director at Acacia Outdoors UK Siteco 1 Limited
- BHATTACHARJEE, Tarun - Director at Brady P&C Limited
- BHATTACHARJEE, Tarun - Director at At Brady Holdings Limited
- BHATTACHARJEE, Tarun - Director at Acacia Outdoors UK Manco Limited
- CLIFFORD, Andrew Francis James - Director at Hawthorn Leisure (Mantle) Limited
- CLIFFORD, Andrew Francis James - Director at Hawthorn Leisure Public Houses Limited
- CLIFFORD, Andrew Francis James - Director at At Brady Holdings Limited
Companies at the same address
- 3jane Limited (15257413)
- 7 Colville Terrace (Management) Limited (03052181)
- Admiral Taverns (780) Limited (05847941)
- Admiral Taverns (Chester) Limited (03989713)
- Admiral Taverns (Harmony) Limited (05465262)
- Admiral Taverns (Max) Limited (05847940)
- Admiral Taverns (Portfolio No 2) Limited (05072654)
- Admiral Taverns (Relax) Limited (04992572)
- Admiral Taverns Bidco Limited (07052594)
- Admiral Taverns Limited (05438628)